KRB Group, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KRB Group
Registration number, date 40203369222, 27.12.2021
VAT number LV40203369222 from 09.02.2022 Europe VAT register
Register, date Commercial Register, 27.12.2021
Legal address Atlantijas iela 107A, Rīga, LV-1015 Check address owners
Fixed capital 5 000 EUR, registered payment 27.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.92 31.83 0
Personal income tax (thousands, €) 0.86 0.39 0
Statutory social insurance contributions (thousands, €) 0.12 0.28 0
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.12.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 5 000 € 1 € 5 000 Latvia 27.05.2024 03.06.2024

Apply information changes

ML

"KRB Group", SIA

Atlantijas 107A, Rīga, LV-1015 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (498.35 KB) €11.00

2022

Annual report 27.12.2021 - 31.12.2022 27.03.2023  PDF (439.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.77 KB 03.06.2024 27.05.2024 1

Articles of Association

DOCX 13.42 KB 27.12.2021 20.12.2021 1

Articles of Association

DOCX 13.42 KB 27.12.2021 20.12.2021 1

Memorandum of Association

DOCX 14.4 KB 27.12.2021 20.12.2021 1

Memorandum of Association

DOCX 14.4 KB 27.12.2021 20.12.2021 1

Shareholders’ register

DOCX 16.05 KB 27.12.2021 20.12.2021 1

Shareholders’ register

DOCX 16.05 KB 27.12.2021 20.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.09 KB 03.06.2024 29.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 27.12.2021 27.12.2021 2

Announcement regarding the legal address

DOCX 15.21 KB 27.12.2021 20.12.2021 1

Announcement regarding the legal address

DOCX 15.21 KB 27.12.2021 20.12.2021 1

Articles of Association

EDOC 19.35 KB 27.12.2021 20.12.2021 1

Application

DOCX 39.17 KB 27.12.2021 20.12.2021 1

Application

DOCX 39.17 KB 27.12.2021 20.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 228.35 KB 27.12.2021 20.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 228.35 KB 27.12.2021 20.12.2021 1

Memorandum of Association

EDOC 20.23 KB 27.12.2021 20.12.2021 1

Shareholders’ register

EDOC 21.85 KB 27.12.2021 20.12.2021 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register